Company Information

CIN
Status
Date of Incorporation
20 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
417,974,000
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
over 1 year ago
Purav Acharya
Purav Acharya
Director/Designated Partner
over 1 year ago
Supriya Bhatnagar
Supriya Bhatnagar
Director/Designated Partner
about 4 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Chandra Shekher Joshi
Chandra Shekher Joshi
Manager/Secretary
almost 6 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
over 4 years ago
Ashwin Mallick
Ashwin Mallick
Director
almost 6 years ago
Mukesh Kumar Garg
Mukesh Kumar Garg
Director
almost 6 years ago
Narottamlal Nagarmal Saini
Narottamlal Nagarmal Saini
Director
over 16 years ago
Ramshankar Satyanarayan Agrawal
Ramshankar Satyanarayan Agrawal
Director
over 27 years ago

Registered Trademarks

Indiabulls Rural Finance Indiabulls Rural Finance

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.

Indiabulls Rural Finance Indiabulls Rural Finance

[Class : 38] Telecommunications.

Indiabulls Rural Finance Indiabulls Rural Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +7 more Brands for Indiabulls Rural Finance Private Limited.

Charges

50 Crore
14 August 2020
Idbi Trusteeship Services Limited
50 Crore
14 August 2020
Idbi Trusteeship Services Limited
0
14 August 2020
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4 NBFC(IND AS)-04042021_signed
Indiabullsruralfinance_shp_20_R80027550_ACSSHEKHER1_20210202150743.xlsm
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-30122020
Secretarial Audit Report-29122020
Form MGT-7-30122020_signed
Form DIR-12-17122020_signed
Form MR-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of shareholders resolution-09122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09122020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Form CHG-9-23102020-signed
Certificate of Registration for Modification of charge-20201023
Instrument of creation or modification of charge-12102020
Form CHG-9-09102020-signed
Certificate of registration of charge-20201009
Notice of resignation;-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Form MGT-14-27092020_signed
Instrument of creation or modification of charge-23092020